Management Systems UK Limited

Active03642996 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Business and domestic software development (62012)
Directors
Paul Andrew Clarke
Owned by
Adele Claire Cooper
Paul Andrew Clarke
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor Southway House
29 Southway
Colchester
CO2 7BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Adele Claire
Secretary · Appointed 21 June 1999
British
Clarke, Paul Andrew
Director · Appointed 2 October 1998
British
Born December 1962 (63)
Officer history (3 former)
21 June 1999
Appointed Cooper, Adele Claire as Secretary
21 June 1999
Resigned Clarke, Christopher as Secretary
2 October 1998
Appointed Clarke, Paul Andrew as Director
2 October 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 October 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 October 1998
Appointed First Directors Limited as Corporate Nominee Director
2 October 1998
Resigned First Directors Limited as Corporate Nominee Director
2 October 1998
Appointed Clarke, Christopher as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adele Claire Cooper
Individual · Notified 2 October 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Paul Andrew Clarke
Individual · Notified 2 October 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£67,472
Cash
£21,591
Debt Ratio
12%
Current Ratio
10.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £5,096 £3,368 £51,580 £64,403 £67,472
Balance sheet detail
202520242023202220212020
Fixed Assets£19,986£26,433£146£195£260
Current Assets£56,948£58,057£77,567£14,974£14,852
Debtors£33,834£8,655£29,359£2,138£7,010
Cash£21,591£30,403£48,208£12,836£7,842
Creditors (< 1 year)£5,686£20,087£14,703£26,133£11,801£10,016
Net Current Assets£51,262£37,970£51,434£3,173£4,836
Net Assets£67,472
Shareholder Funds£67,472£64,403£51,580£3,368£5,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with no updates2 October 2025
23 December 2024Total exemption full accounts31 March 2024
16 October 2024Confirmation statement with no updates2 October 2024
20 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Colchester →New Software Companies in Colchester →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?